DOSSIERS / ADIS DRIVE
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ADIS DRIVE

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832434575 · 832434575 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADIS DRIVE
fr_insee
832434575
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-10
fr_insee
LD PERNICAGGIO, 20167 SARROLA-CARCOPINO
fr_insee
47.91A
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10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AG CARROSSERIEdissolvedANETdissolvedARKHIVEOdissolvedASATdissolvedASSISTANCE PETROLIERE INSULAIREdissolvedASSOCIATION D'ECONOMIE RURALE DE CORSE DU SUDactiveASSOCIATION DE SANTE D EDUCATION ET DE PREVENTION SUR LES TERRITOIRESactiveATERAdissolvedAU BON CAFEdissolvedBBAdissolvedBOCATdissolvedBRASSERIE DE CORSEdissolvedCG DISTRIBUTIONactiveDELPHINE FLORYactiveFRANCOIS LENAactiveGIDEXdissolvedGPW ARCHITECTUREdissolvedJDB SARROLAdissolvedJOSEPH PASCAL USAIactiveLIGNE 42dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
PATRICK ROCCAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADIS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100